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Whale Alert
Whale Alert @whale_alert

1,399 $BTC (23,193,636 USD) transferred from #Okex to #Gemini

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 10 Nov 2022 13:17:28 UTC10 Nov 2022, 13:17 UTC 4 years 2 weeks ago4 years ago
BTC Price
$16,589.45 at time of transactionat time of tx
Fee
0.0034 BTC ≈ $56.40
Realized P/L
-
Average Buy Price
- average cost of sent BTCaverage cost of sent BTC
ABP Ratio
-
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash
0ffc550e…2e0d38e9
Hash 0ffc550efa038651e266a7d3b50926e0cc17106288713508ff0074aa2e0d38e9 View in explorer

Transfer

FROM 17 inputs -
3Nnaa3b99UPzFXxYvym7UZHp5pvkfvBhpH 0.0811161 BTC
$1,345
 OKEXExchange
3NdkmYmYcHGLrGdyvfsfAZjcAENz1YzYD6 0.08112305 BTC
$1,345
 OKEXExchange
3LK6V1HNoZUH6P5FAX3zNPR4TLk2acn65v 0.08113857 BTC
$1,346
 OKEXExchange
3KdhafqF74EjQjHKBCquwSRHnDJRZrRzVx 0.08115395 BTC
$1,346
 OKEXExchange
3DXJoFMxHrXiEnfknqDU2ix64XkDA8W2tv 0.08115997 BTC
$1,346
 OKEXExchange
371QbzvyxGUwJrK5neNkY2PFMu8fA16arc 0.08116092 BTC
$1,346
 OKEXExchange
32rgxz3tu5VwDCw4vRbyY7bsgwFwfqjjQA 0.08116097 BTC
$1,346
 OKEXExchange
3NiAFMMWpg5J966yjv9iU6pDsQJxFCg6Px 0.09285558 BTC
$1,540
 OKEXExchange
3DNXSpTCpS3uoQKnxAWUdhwrcksNauWEwF 0.20000681 BTC
$3,318
 OKEXExchange
3D77ramnA2Ran9G5ybHyMfWWBCSnesXCp5 0.23397968 BTC
$3,881
 OKEXExchange
3JqwqaLxqnDqXuJuKKp41UFSiFR1CuqznP 0.5 BTC
$8,294
 OKEXExchange
32RgDcWEWwDYmprJ2UCmoPv8pjW7csiXpq 0.6 BTC
$9,953
 OKEXExchange
38B5u9PaqUJk2MskYfPBADY7Hk9Rd4D3zR 2.3794 BTC
$39,472
 OKEXExchange
38SvTo29mmPn4M7FAh2fHDxE7z8DxwDnyv 9.1198 BTC
$151,292
 OKEXExchange
bc1q86pz00hj94yu5nfz434v8q9zjyh65lmcl4xl5z772u96mpc4pheqae48hz 272.75 BTC
$4,524,812
 OKEXExchange
bc1qur0rz07uxz4935w047drtfshn555utqeus7w85q6t20fuvffjsvslyd3gu 2 inputs 1,652 BTC
$27,408,636
 OKEXExchange
3Nnaa3b99UPzFXxYvym7UZHp5pvkfvBhpH 0.0811161 BTC
$1,345
 OKEXExchange
3NdkmYmYcHGLrGdyvfsfAZjcAENz1YzYD6 0.08112305 BTC
$1,345
 OKEXExchange
3LK6V1HNoZUH6P5FAX3zNPR4TLk2acn65v 0.08113857 BTC
$1,346
 OKEXExchange
3KdhafqF74EjQjHKBCquwSRHnDJRZrRzVx 0.08115395 BTC
$1,346
 OKEXExchange
3DXJoFMxHrXiEnfknqDU2ix64XkDA8W2tv 0.08115997 BTC
$1,346
 OKEXExchange
371QbzvyxGUwJrK5neNkY2PFMu8fA16arc 0.08116092 BTC
$1,346
 OKEXExchange
32rgxz3tu5VwDCw4vRbyY7bsgwFwfqjjQA 0.08116097 BTC
$1,346
 OKEXExchange
3NiAFMMWpg5J966yjv9iU6pDsQJxFCg6Px 0.09285558 BTC
$1,540
 OKEXExchange
3DNXSpTCpS3uoQKnxAWUdhwrcksNauWEwF 0.20000681 BTC
$3,318
 OKEXExchange
3D77ramnA2Ran9G5ybHyMfWWBCSnesXCp5 0.23397968 BTC
$3,881
 OKEXExchange
3JqwqaLxqnDqXuJuKKp41UFSiFR1CuqznP 0.5 BTC
$8,294
 OKEXExchange
32RgDcWEWwDYmprJ2UCmoPv8pjW7csiXpq 0.6 BTC
$9,953
 OKEXExchange
38B5u9PaqUJk2MskYfPBADY7Hk9Rd4D3zR 2.3794 BTC
$39,472
 OKEXExchange
38SvTo29mmPn4M7FAh2fHDxE7z8DxwDnyv 9.1198 BTC
$151,292
 OKEXExchange
bc1q86pz00hj94yu5nfz434v8q9zjyh65lmcl4xl5z772u96mpc4pheqae48hz 272.75 BTC
$4,524,812
 OKEXExchange
bc1qur0rz07uxz4935w047drtfshn555utqeus7w85q6t20fuvffjsvslyd3gu 826.08 BTC
$13,704,318
 OKEXExchange
bc1qur0rz07uxz4935w047drtfshn555utqeus7w85q6t20fuvffjsvslyd3gu 826.08 BTC
$13,704,318
 OKEXExchange
TO 18 outputs -
bc1qgmemm2mm7l0k90l7j2jjq4377xpe0a7ag0w0ac 0.83626572 BTC
$13,873
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 3 outputs 1,399 BTC
$23,225,224
 GeminiExchangeDeposit wallet
1LKaZeyJpj9ahJoJu3PVfYPBppnLBJm7eh 36.99 BTC
$613,806
 BinanceExchangeDeposit wallet
14WNCTNmVs2LSnercCaYUdpBH1cRDn5jzT 3.0064 BTC
$49,874
35ZccNssiEaUFbHiZWWS6HqNBrx93hP4Lr 15.17 BTC
$251,752
 CryptoComExchange
bc1qjal5ngvyz9a9860r80l4myqsw9vljpkewkarh4 27.00 BTC
$447,925
bc1qxhx6f9kvedavagjpq8e3ss52evj4xvwm27x2qd 2.0027 BTC
$33,225
38SRL1b2bkkujiY8iMpb2GtXWUjSpqZXzP 0.54000578 BTC
$8,958
 OKEXExchange
18trr26q5Rni8o5JQaRiQFEPcxWJyn3FLM 3.3232 BTC
$55,130
bc1qtkun3vfvxksdrk9hru8kk5a0w6g7ycdvpteezh 0.08027361 BTC
$1,331
3Pxyax8zqeeiYx6N9ffBvrkz4dSNLXcoCQ 0.0041 BTC
$68.01
bc1qz6ppauc9hcatugvcwm7w25dm3e38crz9ydtzjh 5.2988 BTC
$87,905
37jAAWEdJ9D9mXybRobcveioxSkt7Lkwog 0.05 BTC
$829.47
 ChangeNowExchangeHot wallet
1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY 0.1 BTC
$1,658
1Gq7AdqJRFhcGWViAdTUS2NQQ5CSVJnLr9 5 BTC
$82,947
 HTXExchange
bc1qy0kjej0fzfqe0zdu3nwlkj3a6hephc9mk62t7wu0eem2dzsw4ecsqq0434 439.19 BTC
$7,286,058
 OKEXExchange
bc1qgmemm2mm7l0k90l7j2jjq4377xpe0a7ag0w0ac 0.83626572 BTC
$13,873
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 399.99 BTC
$6,635,768
 GeminiExchangeDeposit wallet
1LKaZeyJpj9ahJoJu3PVfYPBppnLBJm7eh 36.99 BTC
$613,806
 BinanceExchangeDeposit wallet
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm A 500 BTC
$8,294,727
 GeminiExchangeDeposit wallet
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm A 500 BTC
$8,294,727
 GeminiExchangeDeposit wallet
14WNCTNmVs2LSnercCaYUdpBH1cRDn5jzT 3.0064 BTC
$49,874
35ZccNssiEaUFbHiZWWS6HqNBrx93hP4Lr 15.17 BTC
$251,752
 CryptoComExchange
bc1qjal5ngvyz9a9860r80l4myqsw9vljpkewkarh4 27.00 BTC
$447,925
bc1qxhx6f9kvedavagjpq8e3ss52evj4xvwm27x2qd 2.0027 BTC
$33,225
38SRL1b2bkkujiY8iMpb2GtXWUjSpqZXzP 0.54000578 BTC
$8,958
 OKEXExchange
18trr26q5Rni8o5JQaRiQFEPcxWJyn3FLM 3.3232 BTC
$55,130
bc1qtkun3vfvxksdrk9hru8kk5a0w6g7ycdvpteezh 0.08027361 BTC
$1,331
3Pxyax8zqeeiYx6N9ffBvrkz4dSNLXcoCQ 0.0041 BTC
$68.01
bc1qz6ppauc9hcatugvcwm7w25dm3e38crz9ydtzjh 5.2988 BTC
$87,905
37jAAWEdJ9D9mXybRobcveioxSkt7Lkwog 0.05 BTC
$829.47
 ChangeNowExchangeHot wallet
1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY 0.1 BTC
$1,658
1Gq7AdqJRFhcGWViAdTUS2NQQ5CSVJnLr9 5 BTC
$82,947
 HTXExchange
bc1qy0kjej0fzfqe0zdu3nwlkj3a6hephc9mk62t7wu0eem2dzsw4ecsqq0434 439.19 BTC
$7,286,058
 OKEXExchange
Address type
Blockchain addresses can have different functions, such as hot, cold or deposit. Hot addresses are often very active, while cold addresses rarely send. Deposit addresses are used by exchange customers to deposit funds.
ABP
The Average Buy Price shows the average price at which an address received their coins. The calculation is based on balance changes rather than UTXOs, making it more accurate than the standard SOPR.
HODL
The number of days that an address on average has been holding their coins. HODL is calculated for each transaction based on balance changes.